B. Portwood & Company Limited

Date authorised
1 April 2013
Companies House
00785468
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    B Portwood & Co Ltd, 145 Newgate Street
    Bishop Auckland
    Durham
    DL14 7EN
    UNITED KINGDOM
    Phone
    +4401388607140
    Web
    https://www.portwood.co.uk

  • Complaints Contact

    B Portwood & Co Ltd, 145 Newgate Street
    Bishop Auckland
    Durham
    DL14 7EN
    UNITED KINGDOM
    Phone
    +4401388607140

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Brian Elstrop

    IRN BXE01068

    • CF28 Systems and controls (1 Nov 2007 to 30 Jul 2008)
    • CF1 Director (14 Jan 2005 to 30 Jul 2008)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
  • Diane Ferguson

    IRN DXF01227

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 11 Mar 2005)
    • CF15 Internal Audit (14 Jan 2005 to 11 Mar 2005)
  • Jean Portwood

    IRN JXP01542

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
  • John Bernard Portwood

    IRN JBP01043

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (6 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
  • John Elstrop

    IRN JXE01208

    • CF2 Non Executive Director (24 Feb 2006 to 8 Dec 2019)
  • Margaret Louise Calderbank

    IRN MLC01059

    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
  • Michelle Gerry

    IRN MXG01532

    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
  • Susan Hutchinson

    IRN SXH01610

    • CF15 Internal Audit (14 Jan 2005 to 31 Mar 2005)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Mar 2005)
  • Walter Elstrop

    IRN WXE01030

    • CF2 Non Executive Director (24 Feb 2006 to 19 Sep 2010)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.